FinCrime Analyst - AML/CTF Team
Revolut Limited
há 2 dias

ABOUT THE ROLE We are looking for a passionate analyst to work within our compliance team at our Porto-based office. The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity.

A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and provide a good assistance to the customers.

What you will be doing : Provide KYC / CDD analysis of individual customersUndertake research, documents checks, and financial crime risk assessment via internal and external sourcesPerform screeningDetect and report suspicious activity including the predicate offenses to money laundering and terrorist financingEnsure all documents submitted for CDD are in line with internal policiesIdentify and analyze alerts generated by the monitoring system in order to identify potentially suspicious activityEscalate any red flags and potential risks to the escalation teamHandle sensitive or confidential information WHAT YOU'LL NEED Prior experience in banking in risk or AML / KYC functionExcellent communication skillsThe ability to work together with multiple compliance teamsAbility to multitask and prioritizeAbility to work well under pressure and tight time framesFlawless English and one other fluent European language Please when applying submit your CV in English language .

CRITICAL COMPETENCIES FOR SUCCESS Get stuff done!Above all, you are a do-er. You earn credibility by getting things done.

You dig into the details and deliver quality results on time. A LITTLE ABOUT US We believe that there are better ways for people to control their money.

Easier, fairer ways. Revolut started in 2015 with card transactions abroad without rubbish exchange rates or hidden fees.

We’ve since added business accounts, vaults, insurance and even access to cryptocurrency exposure.We reached 5 million customers in June 2019 and we’re adding another million every quarter.

WHAT WE ARE LOOKING FOR From employee 1 to employee 1000, you will be slotting into a global team that shares a number of traits.

You can work autonomously and take ownership. We thrive with the space and responsibility to solve problems.You operate best without lots of bureaucracy.

We don’t hide behind fancy job titles or clunky processes because that’s how things are done’.You approach work in a logical way.

We are not afraid to make mistakes but we use data and logic to backup decisions and improve understanding.And you share our mission to improve people’s relationship with their money. THE BENEFITS

  • Competitive salary
  • Excellent training and guidance from our team
  • Roll with a free Revolut Metal subscription
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